Xolisa Stemele

Currently working as a Senior AML Analyst, responsible for AML risk assessments, conducting Enhanced Due Diligence (EDD), updating policies, and ensuring compliance with international AML regulations. Engaging with various stakeholders and managing relationships with notaries and real estate entities.

Worked as an Audit/Compliance and Finance Officer, ensuring adherence to country-specific laws and industry regulations. Responsible for monitoring alerts, updating policy documents, and compiling suspicious activity reports for management review.

Served as a Reconciliation Specialist, responsible for reconciling daily payments, compiling monthly reports, and implementing reconciliation policies and procedures. Utilized Excel for data analysis and reporting.

Worked as a Financial Coordinator, preparing month-end financial reports, managing FX bank accounts, and investigating suspicious activity reports. Responsible for processing payments and resolving chargeback disputes.

Employed as a Risk and Fraud Analyst, conducting assessments of customer accounts and transactions. Responsible for KYC verification, suspicious activity reporting, and ensuring compliance with anti-money laundering regulations.

Worked as a Finance Administrator, assisting with invoice recording, reconciliation, and asset location checks. Managed payments and supported financial management activities.

Pursuing a Postgraduate in Financial Analysis, enhancing skills in governance, risk and control, and stakeholder relationship management.

Completed a Bachelor of Commerce in Finance, focusing on financial management, accounting, and quantitative skills. Developed a strong understanding of business ethics and portfolio management.